Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Jon Paul James Macaulay on 3 July 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Mark Robertson as a director on 31 March 2024
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05 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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04 Apr 2024 |
AP01 |
Appointment of Ms Simran Kaur Panesar-Saggu as a director on 1 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Ms Alice Shirley Warne as a director on 1 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Ms Jennifer Younger as a director on 1 April 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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13 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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02 Feb 2023 |
AP01 |
Appointment of Mr Murray Duncan Soutar as a director on 24 January 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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20 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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07 Apr 2022 |
AP01 |
Appointment of Mr Richard Douglas-Home as a director on 1 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of John Gardiner as a director on 1 April 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Tom Duguid on 9 December 2021
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12 Nov 2021 |
MR01 |
Registration of charge SC4073820008, created on 28 October 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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03 Feb 2021 |
MR04 |
Satisfaction of charge SC4073820006 in full
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03 Feb 2021 |
MR01 |
Registration of charge SC4073820007, created on 27 January 2021
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19 Jan 2021 |
MR01 |
Registration of charge SC4073820006, created on 19 January 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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24 Aug 2020 |
TM01 |
Termination of appointment of Noel Francis Ferry as a director on 13 December 2019
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17 Aug 2020 |
AP01 |
Appointment of Mr Kenneth George Macdonald as a director on 1 April 2020
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02 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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